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Consultant Services Group Limited, WC1R 4HE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CONSULTANT SERVICES GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Consultant Services Group Limited. The company was founded 55 years ago and was given the registration number 00965415. The firm's registered office is in LONDON. You can find them at 1st Floor, 26-28 Bedford Row, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CONSULTANT SERVICES GROUP LIMITED
Company Number:00965415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 November 1969
End of financial year:31 May 2017
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1st Floor, 26-28 Bedford Row, London, WC1R 4HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

Director07 March 2018Active
Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

Director07 March 2018Active
Upper Halstead, Halstead Lane, Thurstonland, Huddersfield, United Kingdom, HD4 6XT

Secretary30 November 1998Active
Holmfield, Cliffe Lane, Cleckheaton, BD19 4SB

Secretary27 November 1991Active
Holmfield, Cliffe Lane, Cleckheaton, BD19 4SB

Secretary-Active
Consultant Services Group Limited, Station Lane, Heckmondwike, England, WF16 0NF

Director21 May 2013Active
Upper Halstead, Halstead Lane, Thurstonland, Huddersfield, United Kingdom, HD4 6XT

Director04 November 1997Active
Ash Ghyll Bromley Road, Bingley, BD16 4DA

Director-Active
9 Cooper Close, Bingley, BD16 4SD

Director01 December 2005Active
9 Cooper Close, Bingley, BD16 4SD

Director-Active
Hillside 80 Hightown Road, Cleckheaton, BD19 5JP

Director04 November 1997Active
Hillside 80 Hightown Road, Cleckheaton, BD19 5JP

Director-Active
Holmfield, Cliffe Lane, Cleckheaton, BD19 4SB

Director-Active
Cotswold Manor, Linton, Wetherby, LS22 4HH

Director-Active
Cotswold Manor, Linton, Wetherby, LS22 4HH

Director-Active
17 Cannon Hall Drive, Clifton, HD6 4JR

Director02 December 1992Active
Meadow Grange, 5 Woodpecker Road Wellfield Farm, Burley In Wharfedale, LS29 7SY

Director04 November 1997Active

People with Significant Control

Compuflair Limited
Notified on:07 March 2018
Status:Active
Country of residence:England
Address:35, Firs Avenue, London, England, N11 3NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Keith Ingram Midgley
Notified on:06 April 2016
Status:Active
Date of birth:March 1935
Nationality:British
Address:Administration Centre, Heckmondwike, WF16 0NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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